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  5. DALE DAVIS LLC

DALE DAVIS LLC - Florida Company Profile

Company Details

Entity Name: DALE DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALE DAVIS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2017 (8 years ago)
Date of dissolution: 11 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: L17000090002
Address: 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024, US
Mail Address: 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ GLORIA Manager 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024
GOMEZ GLORIA Agent 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-11 - -

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA VS WILLIAM DAVID SCHOBL, et al., 2D2011-5825 2011-11-28 Closed
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003809-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008109-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005528-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003319-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004282-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006961-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006650-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005446-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004493-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-007501-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002889-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004285-01-XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-000054-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003400-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005299-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006518-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-007503-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005313-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004358-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003968-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005167-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-001212-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003205-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-000192-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-003916-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003924-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004955-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002893-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008607-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006902-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002003-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-005580-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003241-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006049-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005773-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-001035-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008436-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008233-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005290-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002336-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005119-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003712-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004062-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-005741-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006481-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003207-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005164-01XX

Parties
Name STATE OF FLORIDA LLC
Role Appellant
Status Active
Representations ATTORNEY GENERAL, VICTORIA J. AVALON, A.S.A.
Name JACK WALLS
Role Appellee
Status Active
Name RALPH ARNOLD
Role Appellee
Status Active
Name JOEVANY RODRIGUEZ
Role Appellee
Status Active
Name KEVIN JOYCE
Role Appellee
Status Active
Name LUIS ALEMAN
Role Appellee
Status Active
Name TYRISSA DAVIS
Role Appellee
Status Active
Name ASHLEY BARRETTA
Role Appellee
Status Active
Name MARCUS GILMAN
Role Appellee
Status Active
Name EDRIC BENNETT
Role Appellee
Status Active
Name CHARLES HUNTER
Role Appellee
Status Active
Name RANDALL HEBEL
Role Appellee
Status Active
Name WILLIAM DAVID SCHOBL
Role Appellee
Status Active
Representations AUSTIN MASLANIK, A. P. D., GUSTAVO D. LAGE, ESQ., ERIC S. GARDNER, JR., ESQ., JULIA WILLIAMSON, A.P.D., LUIS A. CABRERA, A. P. D., JACOB ORR, ESQ., GUILLERMO E. GOMEZ, ESQ., RANDALL BLANKENSHIP, ESQ., PATRICE BEHNSTEDT, A. P. D., JONATHAN K. THIELE, ESQ., JEFF HOLMES, ESQ., NATHANIEL WHITE, ESQ., PAMELA HOFFMAN, ESQ., John Liguori, Esq., PAUL J. BLENK, ESQ., Kelley W. Collier, Esq.
Name EDWARD SCHULTZ
Role Appellee
Status Active
Name ARGELIO SANCHEZ - GOMEZ
Role Appellee
Status Active
Name ROBERT KAUB
Role Appellee
Status Active
Name HENRY PETERSON, INC.
Role Appellee
Status Active
Name DREMA HARABINSON
Role Appellee
Status Active
Name CRYSTAL JULSING
Role Appellee
Status Active
Name GREGORY DICKENS
Role Appellee
Status Active
Name REFUGIO MORENO
Role Appellee
Status Active
Name JULIE WOODS
Role Appellee
Status Active
Name ADAM SADOSKI
Role Appellee
Status Active
Name GEORGE STEPHENS
Role Appellee
Status Active
Name ASHLEY WHITE INC
Role Appellee
Status Active
Name RICKEY MAYO
Role Appellee
Status Active
Name MICHAEL PATCH
Role Appellee
Status Active
Name DAVID CLARK LLC
Role Appellee
Status Active
Name IAN RICHARDSON
Role Appellee
Status Active
Name KENNETH WESLEY
Role Appellee
Status Active
Name JEREMY KEMP
Role Appellee
Status Active
Name ARNOLD MATHIS
Role Appellee
Status Active
Name JIMMY WILSON, JR.
Role Appellee
Status Active
Name DEREK DANIEL
Role Appellee
Status Active
Name WILLIAM COMBEE, JR.
Role Appellee
Status Active
Name JOHN HORAK
Role Appellee
Status Active
Name RICHARD WENZEL
Role Appellee
Status Active
Name JOSHUA WINSLOW
Role Appellee
Status Active
Name MELISSA PENNEWELL
Role Appellee
Status Active
Name BRANDY THOMPSON
Role Appellee
Status Active
Name AMANDA FLOWERS
Role Appellee
Status Active
Name DALE DAVIS LLC
Role Appellee
Status Active
Name DUANE CAMBURN
Role Appellee
Status Active
Name TRAVIS COLLINS
Role Appellee
Status Active
Name RICARDO PIZANO
Role Appellee
Status Active
Name FELICIA WALKER
Role Appellee
Status Active
Name ROBERT RIVERA CORPORATION
Role Appellee
Status Active
Name HONORABLE ERNEST M. JONES JR.
Role Judge/Judicial Officer
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-02-07
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-05-30
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-12-28
Type Response
Subtype Response
Description RESPONSE ~ w/attached notice of status conference.
On Behalf Of POLK CLERK
Docket Date 2011-12-16
Type Disposition
Subtype Granted
Description Granted - Order by Judge ~ Black, LaRose, and Khouzam, Dissents.
Docket Date 2011-12-16
Type Disposition by Order
Subtype Granted
Description Disp-Orig Proc. Granted ~ pet. petition for writ prohibiting Hon. Ernest Jones from presiding in cir. ct. case # 53-2011-005299 is granted; new appt. of a cir. ct judge
Docket Date 2011-12-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ Contained within the petition.
On Behalf Of WILLIAM DAVID SCHOBL
Docket Date 2011-12-08
Type Response
Subtype Response
Description RESPONSE ~ Response to petition for writ of prohibition and motion for stay of proceedings.
On Behalf Of WILLIAM DAVID SCHOBL
Docket Date 2011-12-02
Type Response
Subtype Response
Description RESPONSE ~ State's response to the court's order to show cause w/attachments.
On Behalf Of STATE OF FLORIDA
Docket Date 2011-11-30
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Attorney for Schobel shall show cause
Docket Date 2011-11-28
Type Misc. Events
Subtype Fee Status
Description WW2:Waived-35.22(3)
Docket Date 2011-11-28
Type Petition
Subtype Petition
Description Petition Filed ~ W/APPENDIX EMAILED 11/28/11
On Behalf Of STATE OF FLORIDA

Documents

Name Date
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2534778906 2021-04-27 0455 PPP 65 SW 12th Ave Apt 101, Deerfield Beach, FL, 33442-3100
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14202
Loan Approval Amount (current) 14202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-3100
Project Congressional District FL-23
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14292.34
Forgiveness Paid Date 2021-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1524988 Intrastate Non-Hazmat 2006-07-02 - - 1 1 Auth. For Hire
Legal Name DALE DAVIS
DBA Name -
Physical Address 7209 CLOUCHESTER COURT, HUDSON, FL, 34667, US
Mailing Address 7209 CLOUCHESTER COURT, HUDSON, FL, 34667, US
Phone (727) 389-5438
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as DALE DAVIS LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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